DOSSIERS / G. V. MECULET SRL
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Company dossier

G. V. MECULET SRL

ONRC · COMPANY · INCORPORATED 1993-06-03
KYBE ID: RO-J15_986_1993 · J15/986/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G. V. MECULET SRL
ro_onrc
J15/986/1993
ro_onrc
dissolved
ro_onrc
1993-06-03
ro_onrc
Com. BALENI, 224 Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGHEL GHEORGHE PFdissolvedCASTROL SRLdissolvedCHINDIA BALENI SRLdissolvedCISMARU CRISTIAN LUIGI AFdissolvedCONSTANTIN ALEXANDRINA KATI AFdissolvedCONSTANTIN MARIAN AFdissolvedCOSTAFLOR SRLdissolvedDINCA MARIN PFdissolvedDOBRE GHEORGHE AFdissolvedDOBRE MARIA AFdissolvedDRAGHICI VASILE "OCTADIA" AFdissolvedDRAGHICI VASILE VIOREL PFdissolvedGEORGE MONDIAL ALEX SRLdissolvedHENDRIX SRLdissolvedHORVAT ION AFdissolvedHORVAT ION "HORVAT" AFdissolvedIONESCU ALEXANDRU DRAGOS AFdissolvedIORDACHE GHEORGHE AFdissolvedJIMBLARU GR ION PFdissolvedLA BRAZI SRLdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GLAVAN SAFTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100